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9:00 A.M. Convene and announce adjournment to closed session in Room 101.
Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
1. Agency Negotiators: David Twa and Richard Bolanos.
Employee Organizations: Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California Nurses Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Contra Costa County Defenders Assn.; Contra Costa County Deputy District Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; and Teamsters Local 856.
2. Agency Negotiators: David Twa.
Unrepresented Employees: All unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): [One potential case.]
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant to Gov. Code, § 54956.9(d)(4): [One potential case.]
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought- "Remember that your natural state is joy." ~Wayne Dyer, author |
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Present:
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John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Diane Burgis, District III Supervisor; Karen Mitchoff, District IV Supervisor; Federal D. Glover, District V Supervisor
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Staff Present: |
David Twa, County Administrator
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Sharon Anderson, County Counsel
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The Board authorized the participation in litigation of two potential cases: State of California vs. Donald Trump and Gomez vs. Donald Trump.
These are cases contesting presidential proclamations, one involving whether undocumented immigrants will be included for purposes of congressional apportionment after the census is taken, and on in regard to the ability of undocumented immigrants to enter the United States of obtain visas that would allow them to join the country’s workforce.
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| CONSIDER CONSENT ITEMS (Items listed as C.1 through C.62 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public. Items removed from the Consent Calendar will be considered with the Discussion Items. |
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DISCUSSION ITEMS
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D.1 HEARING to consider approving the Del Hombre Apartments project, a 284-unit development in unincorporated Walnut Creek, including approving a General Plan amendment, rezoning ordinance, vesting tentative map, and development plans; consider certifying an environmental impact report; consider appeals of the Planning Commission’s project approvals; and related actions. (County File Nos. MS18-0010, GP18-0002, RZ18-3245, DP18-3031.) (Amy Zeller, Appellant; Adams Broadwell Joseph & Cardozo, Appellant.) (The Hanover Company, Applicant.) (Jennifer Cruz, Department of Conservation and Development)
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Speakers: Ted Asrigadue, Walnut Creek; Michael Samson, Walnut Creek; Julie, Walnut Creek; Tom Hanson, Business Manager, IBEW Local 302; Lisa Lombardi, Walnut Creek; Tom Lawson, Steamfitters Local 159; Amy Felix, Conco; Don Pelligrudo, Walnut Creek; Jeff Peckham, Waldon Home Improvement District; Kristin; John Kreutzer, Pleasant Hill.
Written commentary provided by: Nirit Lotan, Adams Broadwell Joseph and Cardozo, on behalf of Contra Costa Residents for Responsible Growth; Scott Youdall, The Hanover Company (applicant); Rachel Mansfield-Howlett, Attorney at Law, on behalf of Contra Costa Citizens in Favor of Reasonable Growth; John Kreutzer, Pleasant Hill; Amy Zeller (appellant); Anita Bottari; Natalia Jdanova; Dina Varella, Walnut Creek; Chet Paulinellie, Walnut Creek; Lisa Lombardi, Walnut Creek; Walnut Square Homeowners Association, Walnut Creek.
APPROVED the recommendations as set forth in the Board Order; and added a Condition of Approval for the applicant to place in its documentation soliciting bids for the subcontrator "Bidder plans to provide labor from the nine county Bay Area. This will be given additional consideration as part of the overall award process for this project. Please be prepared to address the consideration as part of your bid."
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Del Hombre 284-Unit Apartment Project Complete Board Order
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Signed Resolution No. 2020/212
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Resolution 2020/212
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CEQA Findings and MMRP
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Project Findings
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Conditions of Approval
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Signed Ordinance 2020-17
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Ordinance 2020-17
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Appeal Letter from Amy Zeller
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Appeal Letter from Adams Broadwell Joseph & Cardozo
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FCS Memorandum
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Maps
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Draft EIR
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Draft Appendices
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Final EIR
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Final EIR Appendices
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County Planning Commission Staff Report
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Final Plans
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PowerPoint Presentation
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D.2 CONSIDER update on COVID 19; and PROVIDE direction to staff.
- Health Department - Anna Roth, Director and Dr. Farnitano, Health Officer
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HEARD an update on Covid 19.
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D.3 CONSIDER approval of the Fiscal Year 2020/21 Recommended Budget actions, including adopting Resolution No. 2020/90 to authorize the modification, addition and deletion of certain positions in affected departments. (David Twa, County Administrator)
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Speakers: Patricia Aguilar; Ginnie ; Tony, Contra Costa Immigrants Rights Alliance; Roxanne Garza; Nicole, East Bay Regional Group of FirstFive; No Name; Gigi Crowder, National Alliance for Mental Illness (NAMI); Christine Clark, East Bay Regional Group of FirstFive; Greg Cromenlia; Melvin Willis, Richmond City Council and ACCE; Jaime Kader, ACCE; Blanca; Katherine Walley; Philip, ACCE; Obagata; Danny Espinoza; Cameron Cole, Pleasant Hill; Dan Geiger, Budget Justice Coalition; Irena; Donald Lang; Morgan Proctor, Concord; Delilah Friedler, San Ramon; Marianna Moore, Ensuring Opportunity Campaign; Debra Ballinger; No Name; Alex, President, Defenders Association; Concord Resident; Walnut Creek Resident; Kristy; Taun Hall, mother of Miles Hall, Walnut Creek; Candace Riley, Danville; Faith Thompson; Kayla Eastman, Danville; Hector; Kelly Anne Bryant; Walnut Creek Resident; Shelby; Dr. Campbell, Pleasant Hill; No Name; Carly Magson, Lafayette.
Written commentary provided by: Jeannette McKillop, Walnut Creek; Lonnie R. Bristow, M.D., M.A.C.P., Walnut Creek; Linda Olvera
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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NO:
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District I Supervisor John Gioia
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Attachments: |
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Budget Final Boardorder
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Approval of FY 2020-21 Recommended Budget Actions Board Order
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Attachment A-AG - Line Item Changes
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Signed Resolution No. 2020/90
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Resolution No. 2020/90
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Attachment B - List of Positions
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Correspondence Received
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D.4 CONSIDER adopting a position on Proposition 19 (Property Tax Base Transfers) and Proposition 22 (Gig Worker Classification), measures qualified for the November 3, 2020 statewide general election ballot. (Lara DeLaney, County Administrators Office)
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Speaker: Adam Nieman.
Written commentary provided by: Sandee Weidemann, Howard Jarvis Taxpayers Association.
Proposition 19: by unanimous vote, The Board TAKES NO POSITION
Proposition 22: by unanimous vote, the Board TAKES NO POSITION
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Attachment C: LAO analysis Prop. 22
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Attachment B: LAO analysis Prop. 19
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Attachment A: CSAC GFA on Prop. 19
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Correspondence Received
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| D. 5 CONSIDER Consent Items previously removed. |
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C.52 was removed to allow for public discussion and subsequently adopted as presented.
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| D. 6 PUBLIC COMMENT (2 Minutes/Speaker) |
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Speakers:
No Name, spoke in opposition to oil drilling in Brentwood, and requests the Board adopt a moratorium on drilling in the County;
Marianna Moore, Ensuring Opportunity Campaign, appreciates the increase in time allowed for public comment, thanked Mr. Twa for the Budget 101 presentation of a few weeks ago, and noted that the operation of the call-in
Katherine Wally, Walnut Creek, is a certified interpreter and requests that those using interpretation services be allowed more than double time to communicate accurately, that a professional interpreter be utilized. She would also like the Board to
Danny Espinoza, thanked the Board for increasing the public speaking time to 2 minutes and hopes for 3 minutes in the future. He would like greater avenues for rehabilitation for offenders
Melanie Penn, Contra Costa Immigrant Rights Alliance, requested the Board hire a qualified interpreter, expressed her disappointment that CARES Act funding was used for the Sheriff's Department and requested greater support and dialogue with immigrant support communities.
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| D. 7 CONSIDER reports of Board members. |
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There were no items reported today.
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Closed Session
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Counsel was advised of the need to add an item to closed session after the agenda was published, and there is an urgent need for the Board to act on this item today. By unanimous vote of the Board, added an urgency item to closed session for consideration of one potential case under the heading "Conference with Legal Counsel-Initiation of Litigation".
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ADJOURN
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Adjourned today's meeting at 5:44 p.m.
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| CONSENT ITEMS |
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Road and Transportation
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C. 1 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute an amendment to the Real Property Services Agreement with the Solano Transportation Authority, to increase the amount payable to Contra Costa County by $50,000 to a new payment limit of $150,000 for services in connection with the I-80/I-680/SR-12 Interchange-Construction Package 2A Project, as recommended by the Public Works Director. (100% Solano Transportation Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Amendment
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C. 2 APPROVE the San Pablo Dam Road Traffic Safety Project contingency fund increase of $100,000 for a new contingency fund total of $227,020, and a new payment limit of $1,497,223, effective August 11, 2020, as recommended by the Public Works Director, Orinda and Richmond areas. (65% Highway Safety Improvement Program Grant Funds and 35% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Engineering Services
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C. 3 ADOPT Resolution No. 2020/208 accepting completion of trail improvements for road acceptance RA06-01230 for a project developed by Shapell Industries, Inc., as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2020/208
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Signed: Resolution No. 2020/208
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Special Districts & County Airports
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C. 4 As the governing body of the Contra Costa County Flood Control and Water Conservation District, RESCIND Board Action of March 10, 2020 (C.7) and APPROVE and AUTHORIZE the conveyance of a new Grant of Easement to East Bay Regional Park District over a portion of Stage Road fire trail in Diablo Foothills Regional Park, in connection with Stage Road Trail Slide Repair at Pine Creek Dam, for maintenance and trail purposes, as recommended by the Chief Engineer, Walnut Creek area. (100% Flood Control Zone 3B Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Draft Grant of Easement
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C. 5 As the governing body of the Contra Costa County Flood Control and Water Conservation District, APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute a right of way contract-temporary construction easement with Kiewit Infrastructure Co., a Delaware Corporation, to acquire a temporary construction easement on property located at 3551 Wilbur Avenue, Antioch, for payment of $800, in connection with the Drainage Area 29G Storm Drain Line A Repair Project. (100% Flood Control District Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Right of Way-Temporary Construction Easement
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C. 6 As the governing body of the Contra Costa County Flood Control and Water Conservation District, APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute a right of way contract-temporary construction easement with Sportsmen, Inc., to acquire a temporary construction easement on property located at 3301 Wilbur Avenue, Antioch, for payment of $1,000, in connection with the Drainage Area 29G Storm Drain Line A Repair Project. (100% Flood Control District Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Right of Way-Temporary Construction Easement
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C. 7 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with One Niner Right, LLC for a north-facing shade hangar at Buchanan Field Airport effective July 29, 2020 in the monthly amount of $165.00, Pacheco area (100% Airport Enterprise Fund).
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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B-6 Hangar Agreement
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Claims, Collections & Litigation
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C. 8 APPROVE and AUTHORIZE settlements with defendants Cellco Partnership (dba Verizon Wireless) and AT&T Mobility National Accounts, LLC, in the False Claims Act lawsuit State of California ex rel. OnTheGo Wireless, LLC v. Cellco Partnership d/b/a Verizon Wireless, et al. (Sacramento Superior Court Case No. 34-2012-00127517), requiring payments to the County totaling approximately $979,500, as recommended by the Purchasing Agent. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 9 DENY claims filed by Jim L. Bennefield, Gwen Cagler, Amelia Cook, Elizabeth Moore, Bounlouam Sithideth, Verlon L. Turner, USAA a subrogee of Albert Galvan, 801 Chesley LLC, and City of Concord care of Joshua Clendenin. DENY late claim filed by Altantsetseg Chuluunbat for Togtokh Oyuntseren.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 10 Acting as the governing body of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE settlement with Nextel of California, Inc., and Sprint Solutions, Inc., in the False Claims Act lawsuit State of California ex rel. OnTheGo Wireless, LLC v. Cellco Partnership d/b/a Verizon Wireless, et al. (Sacramento Superior Court Case No. 34-2012-00127517), requiring payment of approximately $58,590 to the District, as recommended by the Fire Chief. (100% CCCFPD General Operating Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Notice of Settlement
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Appointments & Resignations
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C. 11 APPROVE the medical staff appointments and reappointments, privileges, advancements, and voluntary resignations as recommend by the Medical Staff Executive Committee, at their July 20, 2020 meeting, and by the Health Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Appointments, Re-appointments July 2020
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C. 12 APPOINT Jose Carrascal to Workforce Business Seat #6 and Monica Magee to Workforce Business Seat #12 on the Workforce Development Board with terms ending June 30, 2024, as recommended by the Family and Human Services Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Application for Jose Carrascal
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Application for Monica Magee
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WDB Member Roster
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C. 13 REAPPOINT Karin Kauzer to School Seat 2 and Mary Flott to At-Large 1 seat on the Family and Children's Trust Committee for terms ending on September 30, 2022, as recommended by the Family and Human Services Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Application for Karin Kauzer
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Application for Mary Flott
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FACT Roster - July 2020
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Personnel Actions
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C. 14 ADOPT Position Adjustment Resolution No. 22482 to re-title Health Services Planner/Evaluator - Level A to Planner/Evaluator - Level A (represented) and Health Services Planner/Evaluator - Level B to Planner/Evaluator - Level B (represented); add one Planner/Evaluator Level B position and cancel one Senior Social Services Information Systems Analyst (represented) position, in Employment and Human Services Department, Administrative Services Bureau. (50% Federal, 45% State, 5% County)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 22482_AIR 37225_RETITLE - EHSD Add Planner Eval Cancel SSISA
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Signed P300 22482
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C. 15 ADOPT Resolution No. 2020/216 approving a Side Letter between Contra Costa County and Public Employees Union, Local One by expanding the eligibility for Holiday Pay to the Weed and Vertebrate Pest Control Technician - Project classification and amending Section 53.1.A.3 - Department of Agriculture Personnel, of the Memorandum of Understanding, as recommended by the County Administrator.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Signed Resolution No. 2020/216
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Resolution 2020/216
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G:2020 Side Letters/Local One
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| Grants & Contracts |
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APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:
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C. 16 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Mount Diablo Unified School District to pay the County an amount not to exceed $19,688 from Mount Diablo Unified School District for the provision of food services at the Crossroads High School childcare program for the period August 1, 2020 through June 30, 2021. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 17 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Liberty Union High School District, to provide services to low-income and disadvantaged children to receive school-based mobile clinic services for the period August 1, 2020 through July 31, 2025. (Non-financial agreement)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 18 ADOPT Resolution No. 2020/209 authorizing the Conservation and Development Director, or designee, to apply for and accept a grant in the amount of $250,000 from the State of California, Department of Conservation Sustainable Agricultural Lands Conservation to conduct a carbon sequestration feasibility study, as recommended by the Sustainability Committee. (10% County match, County General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2020/209
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Carbon Sequestration Fact Sheet
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SALC FY 2019-20 Planning Grant Application
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SALC FY 2019-20 Planning Grant Agreement
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Res 2020_209 signed
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C. 19 ADOPT Resolution No. 2020/206 to approve and authorize the Employment and Human Services Director, or designee, to execute a contract with the California Department of Community Services and Development, to pay County an amount not to exceed $125,000 for the U.S. Department of Energy Weatherization Assistance Program for low-income households for the period July 1, 2020 through June 30, 2021. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2020/206
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Res 2020_206 signed
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C. 20 APPROVE and AUTHORIZE the Public Works Director, or designee, to submit grant applications to the State Department of Transportation under the Highway Safety Improvement Program, as recommended by the Transportation, Water and Infrastructure Committee, Countywide. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 21 APPROVE and AUTHORIZE the Health Services Director to execute a contract with the Bay Area Air Quality Management District, to pay County in an amount not to exceed $100,000 for implementing the Green and Healthy Homes Program, which monitors retrofit improvements in the homes of high-risk asthma members of the Contra Costa Health Plan in Contra Costa County through December 31, 2021.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 22 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with the California Department of Education to decrease the amount paid to County by $800,000 for a new payment limit of $10,318,905 to provide State preschool services with no change to term July 1, 2019 through June 30, 2020. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 23 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with the California Department of Education, to increase the amount paid to County by $800,000 to a new payment limit of $4,655,946 for general childcare and development program services with no change to the term July 1, 2019 through June 30, 2020. (71% State, 29% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 24 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept a grant award from the National Association of County and City Health Officials, to pay the County an amount not to exceed $100,000 for COVID-19 infection prevention and control practices in high-risk facilities for the period August 28, 2020 through July 31, 2021. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 25 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Battalion One Fire Protection, Inc., to increase rates under the contract and extend the term from September 30, 2020 to September 30, 2021 to provide on-call fire sprinkler services to County facilities, with no change to the payment limit of $2,800,000, Countywide. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 26 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Roofing Constructors, Inc. (dba Western Roofing Service), in an amount not to exceed $3,000,000 to provide on-call roofing and exterior waterproofing services for the period August 11, 2020 through July 31, 2023, Countywide. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 27 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Fehr & Peers in an amount not to exceed $250,000 for the development of an Active Transportation Plan for the period August 11, 2020 through February 28, 2022, Countywide. (88% Sustainable Communities Planning Grant Funds and 12% Transportation Development Act Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 28 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Wayfinder Family Services, a non-profit corporation, in an amount not to exceed $445,000 to provide supportive services to potential foster families for the period July 1, 2020 through June 30, 2021. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 29 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Uplift Family Services, a non-profit corporation, in an amount not to exceed $539,167 to provide kinship support services in Central and West Contra Costa County for the period July 1, 2020 through June 30, 2021. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 30 APPROVE and AUTHORIZE the Public Works Director, or designee to execute a contract amendment with KMD Architects to increase the payment limit by $436,262 to a new payment limit of $3,500,000 and to extend the term from April 30, 2020 to April 30, 2023, for additional architectural and engineering consulting services for the West County Re-entry, Treatment and Housing Replacement Project, 5555 Giant Highway, Richmond. (74% California State Board of Corrections Grant SB844 and 26% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 31 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Peterson Power Systems, Inc., to increase the payment limit by $800,000 to a new payment limit of $1,600,000 to provide industrial engine maintenance, repair, and replacement services at the North Richmond Pump Station, with no change to the original term of October 1, 2019 through November 20, 2022, North Richmond area. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 32 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute an agreement with the California Department of Food and Agriculture in an amount not to exceed $26,497 to reimburse the County for services for the Bee Safe Program for the period July 1, 2020 through June 30, 2021. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Bee Safe Agreement
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C. 33 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Harmony Healthcare, LLC (DBA Harmony Home Health), in an amount not to exceed $450,000 to provide home healthcare services for Contra Costa Health Plan Members for the period August 1, 2020 through July 31, 2022. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 34 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Windsor Rosewood Care Center, LLC (dba Windsor Rosewood Care Center), in an amount not to exceed $2,400,000 to provide skilled nursing facility services to Contra Costa Health Plan Members for the period October 1, 2020 through September 30, 2023. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 35 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Sycamore Healthcare Associates, Inc. (dba Legacy Nursing and Rehabilitation), in an amount not to exceed $2,000,000, to provide skilled nursing facility services to Contra Costa Health Plan Members for the period September 1, 2020 through August 31, 2022. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Brighter Beginnings, in an amount not to exceed $600,000 to provide primary care physician services to Contra Costa Health Plan Members for the period October 1, 2020 through September 30, 2023. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 37 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute an agreement with the California Department of Food & Agriculture in an amount not to exceed $80,175 to reimburse the County for the registration of industrial hemp growers and seed breeders and the enforcement of laws and regulations pertaining to industrial hemp for the period July 1, 2020 through June 30, 2022. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Industrial Hemp Contract
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C. 38 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute an amendment to the Interagency Agreement with the City of Richmond, effective August 11, 2020, to increase the payment limit by $275,000 to a new payment limit of $475,000 and extend the term from September 30, 2020 through September 30, 2023, to facilitate the City's continued use of jointly-administered North Richmond Mitigation Fee funding to implement services and programs authorized in the City/County-approved expenditure plans and co-staff the North Richmond Mitigation Fee Committee. (100% North Richmond Mitigation Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 39 APPROVE the fiscal year 2020/21 Keller Canyon Mitigation Fund (KCMF) allocation plan for 78 projects in the amount of $1,413,870 as recommended by the KCMF Review Committee; and AUTHORIZE the Conservation and Development Director, or designee, to execute contracts with the specified organizations for the period July 1, 2020 through June 30, 2021. (100% Keller Canyon Mitigation Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Exhibit A
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Exhibit B
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C. 40 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Fehr & Peers in an amount not to exceed $200,000 for the period August 11, 2020 through December 31, 2021, for the development of a Vision Zero Plan to eliminate fatal and serious injury collisions throughout the unincorporated County road network, Countywide. (60% Systemic Safety Analysis Report Program and 40% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 41 APPROVE and AUTHORIZE the Chief Information Officer, Department of Information Technology, or designee, to amend a contract with Sierra Consulting Inc. to extend the term from August 31, 2020 through August 31, 2022 and increase the payment limit by $150,000 to a new payment limit of $440,000, to provide continued consulting and programming support services with the CalWIN consortium client correspondence for the Employment and Human Services Department.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Oceanside Laundry, LLC, effective August 1, 2020, to increase the payment limit by $90,000 to a new payment limit of $3,557,750, to provide additional linen rental and laundering services for the Contra Costa Regional Medical Center and Health Centers with no change in the term July 1, 2018 through June 30, 2021. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with National Labs, Inc., in an amount not to exceed $8,910,000 to provide clinical laboratory services for COVID-19 tests for Contra Costa Health Services for the period August 1, 2020 through July 31, 2021. (100% Federal Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Planned Parenthood Shasta-Diablo, Inc. (dba Planned Parenthood Northern California), in an amount not to exceed $4,000,000 to provide obstetrics, gynecology, family planning and mental health services for Contra Costa Health Plan members for the period October 1, 2020 through September 30, 2021. (100% Contra Costa Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Sharjo, Inc. (dba Service Master Restoration Services), to increase the payment limit by $2,557,901 to a new payment limit of $3,700,000 for additional deep cleaning and emergency restoration services at Contra Costa Regional Medical Center and Health Centers with no change in the original term December 1, 2019 through November 30, 2020. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay Area Community Resources, Inc., in an amount not to exceed $299,249 to provide substance abuse prevention and treatment services in West Contra Costa County for the period July 1, 2020 through June 30, 2021. (100% Substance Abuse Prevention and Treatment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 47 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with J Cole Recovery Homes, Inc., in an amount not to exceed $935,028 to provide residential substance abuse use disorder treatment services for male offenders in East Contra Costa County for the period July 1, 2020 through June 30, 2021. (31% Federal Drug Medi-Cal; 31% State General Fund; 14% Assembly Bill (AB) 109; 24% Local Revenue Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 48 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Center for Human Development, in an amount not to exceed $608,538 to provide substance abuse primary prevention program services to high risk youth for the period July 1, 2020 through June 30, 2021. (100% Federal Substance Abuse Prevention and Treatment Primary Prevention)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 49 AUTHORIZE and RATIFY the execution of a license agreement with North Richmond Commercial Development, Inc. for use of a portion of the parking lot at 1535 Fred Jackson Way, Richmond (Property), as a County COVID-19 testing site at no cost to the County through December 31, 2020, with the option of extending on a month-to-month basis; AUTHORIZE and RATIFY the execution of a conflict waiver with Goldfarb & Lipman LLP to permit Goldfarb to represent the owner of the Property in connection with the license agreement.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other Actions
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C. 50 SET the special tax levy for County Service Areas P-2 Zone A (Blackhawk), P-2 Zone B (Alamo) and P-5 (Round Hill) for fiscal year 2020/2021, as recommended by the Sheriff-Coroner. (100% Restricted Property Tax revenue)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 51 SET the special tax levy for police services zones in County Service Area P-6 for Fiscal Year 2020-2021, as recommended by the Sheriff-Coroner. (100% Restricted Property Tax revenue)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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2021 Exhibit A
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2021 Attachment A
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C. 52 APPROVE the Module M Renovation at Martinez Detention Facility 1000 Ward Project and take related actions under the California Environmental Quality Act, Martinez area. (100% General Fund)
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Speaker: Danny Espinoza; Adam Nieman; Alicia Cusain; xxxxxxxxxx,
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Attachments: |
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CEQA Document
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C. 53 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a license agreement authorizing Contra Costa County to enter property owned by Colony Park Town House Association adjacent to the Hookston Station site at 228 Hookston Road, Pleasant Hill, to conduct a vapor intrusion investigation mandated by the California Regional Water Quality Control Board. (100% Successor Agency)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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License Agreement
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C. 54 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999, and most recently approved by the Board on December 18, 2018, regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 55 ACCEPT the 2019 Annual Performance Evaluation Report of Alliance Emergency Ambulance Medical Services provided by the County EMS Interim Director and Contra Costa County Fire Chief.
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Attachments: |
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Alliance 2019 Report
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C. 56 APPROVE the response from the Board of Supervisors to the Civil Grand Jury Report No. 2005, entitled "Public Safety Power Shutoff" and DIRECT the Clerk of the Board to forward the response to the Superior Court following Board action, as recommended by the County Administrator. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Response to Grand Jury Report No. 2005
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Grand Jury Report No. 2005
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C. 57 APPROVE response to Civil Grand Jury Report No. 2006, entitled "Juveniles in Detention" and DIRECT the Clerk of the Board to forward the response to the Superior Court following Board action, as recommended by the County Administrator. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Response to Grand Jury Report No. 2006
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Grand Jury Report No. 2006 - Juveniles in Detention
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C. 58 Acting as the Governing Board of the Contra Costa County Fire Protection District, ADOPT Resolution No. 2020/8 declaring its intent to issue tax-exempt obligations for certain public improvements and to facilitate the reimbursement of expenditures made prior to the issuance of such obligations.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2020/8
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Signed Resolution No. 2020/8
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Reimbursement Resolution - Fire Station Construction.docx
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C. 59 Acting as the governing body of the Contra Costa County Fire Protection District, ACCEPT the response to Civil Grand Jury Report No. 2007, entitled "Wildfire Preparedness in Contra Costa County," and DIRECT the Fire Chief to forward the response to the Superior Court following Board action, as recommended by the County Administrator. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Response to Grand Jury Report No. 2007
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C. 60 Acting as the governing body of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Fire Chief, or designee, to enter into an agreement with the East Bay Regional Park District, including the Fire District indemnification of the Park District, to allow the Fire District use of Park District facilities for public safety training exercises effective September 1, 2020. (No County Costl)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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EBRPD Use Agreement
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C. 61 DESIGNATE Room 204 at 1111 Ward Street, Martinez as the "Press Room" effective August 1, 2020 and REDESIGNATE Room B6 of the County Finance Building at 625 Court Street, Martinez, (formerly the "Press Room") for County business purposes, as recommended by the County Administrator. (100% County General Fund)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Schematic Showing Room 204 at 1111 Ward St.. Martinez
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C. 62 AUTHORIZE the discharge from accountability for the collection of taxes, penalty, interest, or any other charge pertaining thereto, owing on various delinquent Secured (Redemption) and Unsecured tax bills totaling $2,278,126, as recommended by the County Treasurer-Tax Collector.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Accounts - 30+ yrs old
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Accounts - Individuals Deceased
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Accounts - Companies Defunct
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Accounts - Bankruptcy
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Accounts - Redemption
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